EFTA01253078.pdf

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O 'cgtsefitipn D "' ot,Surviv9renlp Feemletwo x.iti5n0.4oki.P.tsit*ix JPIM•Yetoms in CorttmM Q Nonscifitogrminuon .0 sterieviiiio 0 InTiyit For/Payable on. . ift9m*trai Esefoi; Q PO* 0tteth/As Trustee foi, o Trust LafidictidmistrElligk • Estate Niosivtioimatn 6#.-000011$ 9466:9320 • SDNY_GM_00038586 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001410 EFTA_00149195 EFTA01253078  Account Title and Joint ApplinationInfernifitifin se0thern Financial LLP• • .• Remo of Accomilitla Nast name, first name. middle initialler Nosiness 'gees name., first name. middle Mitiag 41$471902 • • f/iirnburix Taxpayer ID Stoners. Social Security NuMbir or Taxpayer ID Nurriber SiSILISesUSSOLOWICRUIL- • • •• • • Menne Address' tsurn Stars• - 1 • • • • CmcStaielind Zip Coda' M41721;a20. 'Home Telopheire Number •140nWTOOPIrOetittrOP.er . Busmen, Telephone Number" 040 08531 .4,0 0niNornortr• ' 2fiffeltrittl3 • Ditto' MAK Dean of Empleyer ACIMCSS. Addiels ' . • City. State one Tip Code City; Stme ime•TipC.oee Noticeof ituoorper. Identification Policy Mtportant Information To help the governinent fight the funding of terionsinend money laundering activities, Federal law requires all liminCial institutions to obtain, verity,.and- that identifies each pertonWho establishesenaccount.investritent or other Waits relationship with a financial institution. This means thatwe will ask.for your name. address. and other information that with aeon ue to identity you: We may alio ask' to see ijeniiiying documents such es a codificite of • formation or good standing (legalentities) or a passpori ix other photo identiticatioa (indiniduals). ,30.E0 Notice • GoYanimental rules have also broadened the. scope'Of flank•sobtigations io aid in the fight ageinelmeney laundering end teerMistlinenOng;these rulei call for an active'•Involvernent of both asset management'llirrns and their chums. For new and existing clients we currentlyhave a legal Obligation to ask our customers questionsregarding their identities: addresses, source of.funda and. if necessary, legal reptesentaMms, authorizedaigemories, beneficial owners or control structures and to collect requisite documentation tpairbsientiatothe info:Motion. Also enhanced anti-moneylliUndcring arqUirornonti require that should anyof the above parsanal or institutional information Omaga,ayr inertia would be • obliged to immediately notify uS•oi the changes) end.preyidetys With'nifeyentdricionentatiail.te VenihrithrilSO clWAMIS• Telephone, Facsimileor Email InstructiOnS By eigning.teiow: you agree that from time to time you may give instructions by telephone, facsimile of emailregarding the above captioned accounfial (defined herein as -Verbal Instructions'). his understood that the Mk of Verbal Instructions being given by psison or. persons purported lo.be youis•ythir own. Absent the gross negligence•or walkst misconduct of.Deusche.Elank Trust Company Americas (OSTCA),YOniagnisi to indemnify and hold harmless OBTCA for arty:claim's, lases, expenses cdattor attorneys' fees resulting frentOBTCA's acting uponsuch misunderstand 'and unauthorized Verbal Inetructiiint you understand ntat DBTCA'rnay. !RR aluilloca be requited Utast* verification 01 your • verbal, facsimite or email instructions by tell back. In case of doubt, petcA may in its sole diicrMion reluie to execute your Verbal lnstructions or any part thereat Without Mcurring any liability..001ra is under no Obligation:M*6c* your • :Verbal Instructions to transfer funds or secorities to any accounts) wiinoy!i;fritien instnreddits beating your original Signature. • Joint . Account Disclosure . 'Yon have opened • Mint "taunt With OBTCA and acknoWledge receipt ofihe belloWleginformailon, This deposit and any additions to theaocountahall tecornothe property of ea0howner as joint tenants, and.DBTC4 may rektise.ihe entire- ' account Many owner during the lifetime of all owners: DEITCA may hOnOr ohecks, orderi or Withdrawal requests from any owner during the Materna. of allowners. The Bank may be required by service of legal Prokosettirernif funds held in. the joint accoum to satisfy a judgment entered.against. or other valid debt incurred bY:any owner of the account. DINKA May honer checks. cridera70( withdraWal requests from the survivonsi after the death elanyoWnens) and may treat-tail. account as the sole oropailic el the stmt./G*10ker the deethof any or/net(s). Unless DaTC.A receives written notice . signed by any owner not to pay of detail': any join; deposit or additionor accrual, D.BTCA shah not liable to any Owner, Tor continuing to honor checks:orders or withdrawalrequests from any owner. After. themega:not tho nuticatrpftrred to in the'provious sentence, OBTCA4rieyrequinstly) written euthorization.ol any or al jOini owners for aniinfihar PtiViOnneti or deliveries. 2 13.11W040101 017959.011013 SDNY_GM_00038587 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001411 EFTA_0O149196 EFTA01253079  ATM/Debit:$eMce ir 'Matadi& 'Illgtil*letentioneuOtti Ctl.dwATIvlaibit card conetistis 4e:enplanes oftOterms and conditions of the AgreamentiOgriteinsidlit'llie TOSiiiand COnditioni.ed. DepOsit - Internet Barlking.SerViCe. Ityou haw selected to receive Internet flanking:Services. You understand that you will be reisuliad to error into a lapareie:Mtemet•ganIdng.Senrices Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement Of:Receipt of NO./icy Ncitice By signing biknie, you adknoWledge receipt of bEfTeks Pii6aCy Notice included in the ApPlii-aV0.9 Package. Non-US Individuals: Confirmation of*Te?tancl•CornplianoefiesponSibilities, You confirm that it is youi teipptiSibility-to fulfill any tax 004i:ions and any other.•regulifory reporling duties applicable. Is you ;IIany relevant juriauticete:Set may arise in Canitiotl6h:With assets; income or tranaSetionsksyoui itecciss(s). and yOur business bilgibbshib-wo . . • .. DBTC,A. • Non-US OtoanizatiOnt:-.Confiernation'of Tajc:and Compliance Responsibilities. Yinknotifilm that it is Youi resiionlibilitY.toluniliany lug ohligeiioria and any other regulatory reportingDuties applicable CO it in' nyTrelevantjulisdintions that may arise' in connection with assets;iricorrieottiatisections juyourtitecising(s) and Yout bOilneas relationship with 001CA. Eurtherrignu.yeni cOnfirth thatthen. ecasearyInforriiationAto the best Oil SOO/. knowledge and capabilities) is madeavailable no re.“ than annually to. the relevant beneficial tie/Sale). tuitikSe(11: benefielitry(ies),,panniy(t),:et to enabletiithater/ them to (OM any respobtiva Uli Obligalkins that may arise far hirii/hari. *OM Ucconnection your busin'e'ss relatiOnship With:DEiTCA. • . Please complete and attach separate W:78 et W:P clothirpeptetiphas 106dd/ie.. Terms. .. and Conditions and .Representations . . .. . . .. .. . . . By Mining below you acknoWleilge receipt of the:Ternis end Conditions ki.OUSIOWASIourits attached to this APPlicatIcin and agree to SibOun0 bythern: Intiddition:YoUattietto notify us inwriedlaiely of anymateriel changeUS die information provided by you on this AppliCatiOn. You represent and that all of the infoiinatlisn Provided by you On thiS Aeolic:Won illaiaisid. The Terms and Conditions for Deposit Acceuntsam so •jectio change. Athapta YOu *triad by. oerrcA. Saint .t fleasect stratus — •Ie: • • Far Onitr Reviewed by. Na "•":. uato btu Date At • by DATCA: -71/1A-JEC-7CAC ("..410C .Date 1SAWM-010I 013959 032013 SDNY_Gh4_0003&588 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0001412 EFTA 00149197 EFTA01253080